The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Avinash Kumar Fulchand Mavani
- British born in October 1955
Mr Avinash Kumar Fulchand Mavani
Resident in England
Registered addresses and corresponding companies - British born in October 1955
Mavani, Avinash Kumar Fulchand
Resident in England
Registered addresses and corresponding companies - British director born in October 1955
Mavani, Avinash Kumar Fulchand
Resident in England
Registered addresses and corresponding companies - British accountant born in October 1955
Mavani, Avinashkumar Fulchand
Resident in England
Registered addresses and corresponding companies - British acountant born in October 1955
Mavani, Avinashkumar Fulchand
Resident in England
Registered addresses and corresponding companies170, Draycott Avenue, Kenton, Middlesex, HA3 0BZ, United Kingdom
IIF 18
- British certified chartered accountant born in October 1955
Mavani, Avinashkumar Fulchand
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mavani, Avinashkumar Fulchand
- British accountantRegistered addresses and corresponding companies
Mavani, Avinashkumar Fulchand
- Registered addresses and corresponding companies
Mavani, Avinash Kumar Fulchand
Related profiles found in government register
Offspring entities and appointments
27
- 1AHSIN FINANCE HOUSE LIMITED - now
CAPITAL FINANCE HOUSE LIMITED
- 2012-10-22 07708790170 Draycott Avenue, Harrow, Middx, EnglandDissolved Corporate (3 parents)Officer2011-12-01 ~ 2012-09-26IIF 16 - Director → ME - 2
ALICO EXPORTS LIMITED
01512662C/o Mavani Shah & Co.. 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (11 parents)Officer2005-04-22 ~ 2007-04-23IIF 32 - Secretary → ME - 3
BAYKA PROPERTIES LIMITED
06460078Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (6 parents)Officer2008-04-01 ~ 2024-10-01IIF 27 - Secretary → ME - 4
INTERNATIONAL TRADING ASSOCIATES LIMITED
- 2011-08-11 07671483Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (6 parents)Officer2011-06-20 ~ 2011-09-01IIF 18 - Director → ME - 5
COLNBROOK CAR PARK LTD
15477158C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, United KingdomActive Corporate (5 parents)Officer2024-08-21 ~ 2024-08-21IIF 5 - Director → ME - 6
DELAPLEX SOFTWARE LIMITED
156432811276/1278 Greenford Road, Greenford, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-05-14 ~ 2026-03-24IIF 33 - Secretary → ME - 7ADM ALCOBEV LIMITED - 2017-01-12MORENCHI BREWERIES LIMITED - 2016-11-21MORENCHI BEVERAGES LIMITED - 2015-06-23170 Draycott Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2019-05-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-05-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
- 8GOLDENGATE INTERNATIONAL LIMITED - nowD P MORE LIMITED - 2020-01-16APARTMENTS IN INTERNATIONAL LTD - 2018-07-09ALPHA FOOD AND BEVERAGES LTD - 2017-10-23CANCHRIS-CARR MULTIMEDIA LTD - 2015-05-12
CITYGATE CONSULTING INTERNATIONAL LTD
- 2009-07-14 05105329C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, EnglandActive Corporate (13 parents)Officer2004-04-19 ~ 2009-07-01IIF 22 - Secretary → ME - 9LE ROYAL HOTELS LIMITED - nowLincoln House, 137-143 Hammersmith Road, London, EnglandActive Corporate (10 parents)Officer2008-04-15 ~ 2009-01-01IIF 11 - Director → ME
- 10LIBERATION YACHT COMPANY LTD - now
STARBANK TRADING LIMITED
- 2007-11-19 05493397170 Draycott Avenue, Harrow, MiddlesexDissolved Corporate (8 parents)Officer2005-10-20 ~ 2007-11-07IIF 24 - Secretary → ME2005-07-01 ~ 2005-08-12IIF 30 - Secretary → ME - 11LITTLE LION LONDON LTD - now
FINEX AUTOMOTIVE LIMITED
- 2012-09-24 05369419SUPERCLASS FINANCE LIMITED
- 2006-08-23 05369419170 Draycott Avenue, Kenton, MiddlesexDissolved Corporate (5 parents)Officer2005-07-01 ~ 2006-08-25IIF 25 - Secretary → ME - 12LLOYDS EASTERN OIL SERVICES & SUPPLY LTD - now
S. MUKERJI FILMS LTD
- 2009-01-06 062632258 Beverley Gardens, Stanmore, Middlesex, EnglandDissolved Corporate (5 parents)Officer2007-05-30 ~ 2008-12-31IIF 12 - Director → ME - 13LLOYDS EASTERN SECURITIES LIMITED - now
NJ LEISURE LIMITED
- 2000-10-25 0379925222 Curzon Avenue, Stanmore, MiddlesexDissolved Corporate (6 parents)Officer1999-07-01 ~ 2000-01-25IIF 23 - Secretary → ME - 14
LONDON HUMAN BODY SCIENCES LTD
13685577C/o Mavani Shah And Co Ltd 2nd Floor Amba House, 15 College Road, Harrow, EnglandDissolved Corporate (4 parents)Officer2021-10-18 ~ 2024-12-31IIF 6 - Director → MEPerson with significant control2021-10-18 ~ 2024-12-31IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 15
MATSKI LOGISTICS LIMITED
08498470170 Draycott Avenue, Kenton, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2014-01-01 ~ dissolvedIIF 21 - Director → ME - 16
MAYFAIR FINANCE HOUSE LIMITED
07708842170 Draycott Avenue, Kenton, MiddlesexDissolved Corporate (3 parents)Officer2012-11-01 ~ 2013-10-01IIF 17 - Director → ME2013-12-01 ~ dissolvedIIF 20 - Director → ME2011-12-01 ~ 2012-10-02IIF 15 - Director → ME - 17170 Draycott Avenue, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2016-10-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-05-08 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
- 18170 Draycott Avenue, Harrow, EnglandDissolved Corporate (5 parents)Officer2016-10-31 ~ 2019-05-14IIF 19 - Director → ME
- 19170 Draycott Avenue, Harrow, EnglandDissolved Corporate (2 parents)Officer2020-01-20 ~ dissolvedIIF 7 - Director → ME
- 20
PHK TRADING LIMITED
05466858170 Draycott Avenue, Kenton, MiddlesexDissolved Corporate (4 parents)Officer2005-06-04 ~ 2009-08-01IIF 28 - Secretary → ME - 21
PHOENIXOM HOTELS LTD
15843643C/o Mavani Shah & Co. 2nd Floor Amba House, 15 College Road, Harrow, London, United KingdomDissolved Corporate (3 parents)Officer2024-07-17 ~ 2024-07-22IIF 34 - Secretary → ME - 22
PHOENIXOM LTD
15488894C/o Mavani Shah & Co., 2nd Floor Amba House, 15 College Road, Harrow, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2024-02-14 ~ 2024-02-20IIF 10 - Director → ME2024-02-20 ~ 2024-07-22IIF 35 - Secretary → MEPerson with significant control2024-02-14 ~ 2024-02-20IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 23
PLATNUM LIMITED
056895834 Frogmoor Lane, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2006-04-13 ~ 2006-10-30IIF 29 - Secretary → ME - 24
E CONSTRUCTION UK LTD
- 2009-06-10 06791046170 Draycott Avenue, Kenton, MiddlesexDissolved Corporate (3 parents)Officer2009-01-14 ~ 2009-08-01IIF 13 - Director → ME - 25
SHARANGA CONSULTANTS INTERNATIONAL LTD
05408359Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-28
Dissolved on 2012-07-13257 Hagley Road, BirminghamDissolved Corporate (5 parents)Officer2005-03-31 ~ 2010-05-01IIF 31 - Secretary → ME - 26
SURECARE ESTATES LIMITED
05993054Lincoln House, 137-143 Hammersmith Road, LondonActive Corporate (6 parents)Officer2006-11-09 ~ 2024-10-01IIF 26 - Secretary → ME - 27
TAKE CARE LONDON LIMITED
11536923170 Draycott Avenue, Harrow, United KingdomDissolved Corporate (2 parents)Officer2018-08-25 ~ dissolvedIIF 8 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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